How the board works

Our board has 8 non-executive directors who report to the Minister of Health. They help set our strategic goals and oversee our hospitals and health services.

Our Board Charter [PDF 668.27 KB] sets out:

  • the role of our board members
  • how our board is managed and should perform
  • what they can do and when
  • what they must record and report.

Our board is also governed by the following laws and regulations:

Board meeting summaries

We publish board meeting summaries for the past 12 months. They include who attended the meeting and what was discussed. They also record any decisions they make.


If you want to see board meeting summaries older than 12 months email or call 07 4150 2084 to ask for a copy.

Last updated: September 2023